SOFTPROG LIMITED
Company Documents
Date | Description |
---|---|
22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
30/12/1230 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
14/11/1214 November 2012 | SAIL ADDRESS CHANGED FROM: 34 BONCHURCH AVENUE LEIGH-ON-SEA ESSEX SS9 3AT UNITED KINGDOM |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY SAM DJANANI |
22/05/1222 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI REZA DJANANI / 01/04/2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
16/06/1116 June 2011 | SAIL ADDRESS CREATED |
04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
27/05/1027 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI REZA DJANANI / 30/04/2010 |
12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
15/06/0915 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
14/06/0914 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAM DJANANI / 27/05/2009 |
14/06/0914 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI DJANANI / 27/05/2009 |
24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 1 WILKINSON DROP OAK ROAD SOUTH BENFLEET ESSEX SS7 2BF |
15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAM DJANANI / 14/05/2008 |
14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALI DJANANI / 14/05/2008 |
04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 69 DAWS HEATH ROAD BENFLEET ESSEX SS7 2TA |
02/05/072 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
06/07/066 July 2006 | NEW SECRETARY APPOINTED |
15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
02/12/052 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/05/055 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
30/04/0430 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
29/05/0229 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
31/05/0131 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
01/06/001 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 3 SELDON CLOSE WESTCLIFFE ON SEA ESSEX SS0 0AD |
26/05/9926 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
04/06/984 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
21/05/9721 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
12/05/9612 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
19/05/9519 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
03/05/943 May 1994 | RETURN MADE UP TO 20/04/94; CHANGE OF MEMBERS |
17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
10/05/9310 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
24/06/9224 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
16/06/9216 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/04/92 |
14/05/9214 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
22/08/9122 August 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
24/10/9024 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
19/06/8919 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 2ND FLOOR HAMILTON HOUSE MARLOWES HEMEL HEMPSTEAD HERTS HP1 1BB |
03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/8920 March 1989 | SECRETARY RESIGNED |
10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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